Know ATS Score
CV/Résumé Score
  • Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role: Compliance & Transaction Monitoring Specialist (BOG).
Colombia Jobs Expertini

Urgent! Compliance & Transaction Monitoring Specialist (BOG) Job Opening In Bogotá – Now Hiring Horatio

Compliance & Transaction Monitoring Specialist (BOG)



Job description

Compliance & Transaction Monitoring Specialist (BOG)

Horatio Bogota, D.C., Capital District, Colombia

Compliance & Transaction Monitoring Specialist (BOG)

Horatio Bogota, D.C., Capital District, Colombia

Get AI-powered advice on this job and more exclusive features.

We're seeking a Compliance Specialist to join our operations team as a core member and key leader in our compliance efforts.

In this role, you'll report directly to the Chief Compliance Officer and be instrumental in managing and refining our comprehensive compliance program.

You will ensure our policies and practices adhere to global regulatory frameworks, including BSA/AML and OFAC, while also leading regulatory examinations, managing risk, and investigating potential fraud.

This position is ideal for a proactive, detail-oriented professional with a strong analytical mindset and a proven track record in financial compliance.
What you'll do:

  • You will be one of the core members of our operations team with the opportunity to contribute to various pieces of our organizational growth.

    The person in this role will be a leader on the compliance side of things and will report to the Chief Compliance Officer
  • Work with the KYC/KYB and AML compliance officer to help manage our comprehensive compliance program and liaise with all regulatory agencies and financial service providers
  • Analyze and evaluate the company’s policies, procedures, products, and business practices to ensure compliance with applicable laws and regulations
  • Actionalize and refine KYB, KYC and AML processes and procedures based on best practices informed by operational data
  • Oversee and implement all aspects of regulatory compliance programs
  • Lead and manage regulatory examinations
  • Contribute to the firm’s risk management efforts
  • Monitor and analyze customer and transaction data to identify any potential suspicious activity and complete the required forms, such as OFAC reports and Suspicious Activity Reports (SARS), if necessary
  • Assist with the investigation of fraud and restricted activities, as necessary
  • Stay up to date on all compliance-related developments in relevant jurisdictions impacting business activities, and continually refine and perfect the company’s compliance programs
Requirements :
  • BA/BS required; advanced degree is a plus
  • 4+ years of compliance or related experience at a bank, financial services firm, or financial technology company
  • Strong knowledge of global regulatory frameworks, including BSA/AML, OFAC/sanctions, money transmitter, and other financial regulatory frameworks
  • Transaction monitoring and fraud management experience
  • Proven track record of complex problem-solving and decision-making skills
  • Strong analytical skills and a team player
This is an On-site position in Bogota
Powered by JazzHR
STxQMHJk6h

Seniority level

  • Seniority level

    Mid-Senior level

Employment type

  • Employment type

    Full-time

Job function

  • Job function

    Finance and Sales
  • Industries

    Internet Publishing

Referrals increase your chances of interviewing at Horatio by 2x

Sign in to set job alerts for “Compliance Specialist” roles.

Bogota, D.C., Capital District, Colombia 1 day ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 1 month ago

Bogota, D.C., Capital District, Colombia 1 month ago

Bogota, D.C., Capital District, Colombia 1 month ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 6 days ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 3 days ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 2 months ago

Bogota, D.C., Capital District, Colombia 3 days ago

Bogota, D.C., Capital District, Colombia 1 month ago

Bogota, D.C., Capital District, Colombia 1 day ago

Bogota, D.C., Capital District, Colombia 1 day ago

Bogota, D.C., Capital District, Colombia 1 week ago

Senior Analyst, Ethics, Compliance & Social Impact

Bogota, D.C., Capital District, Colombia 5 months ago

Bogota, D.C., Capital District, Colombia 1 month ago

Bogota, D.C., Capital District, Colombia 1 day ago

Corporate Services & Studio Compliance Specialist

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 20 hours ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 8 months ago

International Trade Regulations ( Sanctions and Export Control )

Bogota, D.C., Capital District, Colombia 3 days ago

Bogota, D.C., Capital District, Colombia 19 hours ago

Bogota, D.C., Capital District, Colombia 1 week ago

Bogota, D.C., Capital District, Colombia 2 months ago

Bogota, D.C., Capital District, Colombia 2 days ago

ANALISTA PROFESIONAL TESORERIA BOGOTA CORPORATIVO

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

Bogota, D.C., Capital District, Colombia 2 weeks ago

We’re unlocking community knowledge in a new way.

Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr


Required Skill Profession

Inteligencia Empresarial Y Análisis



Your Complete Job Search Toolkit

✨ Smart • Intelligent • Private • Secure

Start Using Our Tools

Join thousands of professionals who've advanced their careers with our platform

Rate or Report This Job
If you feel this job is inaccurate or spam kindly report to us using below form.
Please Note: This is NOT a job application form.


    Unlock Your Compliance Transaction Potential: Insight & Career Growth Guide


  • Real-time Compliance Transaction Jobs Trends in Bogotá, Colombia (Graphical Representation)

    Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Compliance Transaction in Bogotá, Colombia using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 759 jobs in Colombia and 113 jobs in Bogotá. This comprehensive analysis highlights market share and opportunities for professionals in Compliance Transaction roles. These dynamic trends provide a better understanding of the job market landscape in these regions.

  • Are You Looking for Compliance & Transaction Monitoring Specialist (BOG) Job?

    Great news! is currently hiring and seeking a Compliance & Transaction Monitoring Specialist (BOG) to join their team. Feel free to download the job details.

    Wait no longer! Are you also interested in exploring similar jobs? Search now: .

  • The Work Culture

    An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Horatio adheres to the cultural norms as outlined by Expertini.

    The fundamental ethical values are:
    • 1. Independence
    • 2. Loyalty
    • 3. Impartiality
    • 4. Integrity
    • 5. Accountability
    • 6. Respect for human rights
    • 7. Obeying Colombia laws and regulations
  • What Is the Average Salary Range for Compliance & Transaction Monitoring Specialist (BOG) Positions?

    The average salary range for a varies, but the pay scale is rated "Standard" in Bogotá. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

  • What Are the Key Qualifications for Compliance & Transaction Monitoring Specialist (BOG)?

    Key qualifications for Compliance & Transaction Monitoring Specialist (BOG) typically include Inteligencia Empresarial Y Análisis and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.

  • How Can I Improve My Chances of Getting Hired for Compliance & Transaction Monitoring Specialist (BOG)?

    To improve your chances of getting hired for Compliance & Transaction Monitoring Specialist (BOG), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

  • Interview Tips for Compliance & Transaction Monitoring Specialist (BOG) Job Success
    Horatio interview tips for Compliance & Transaction Monitoring Specialist (BOG)

    Here are some tips to help you prepare for and ace your job interview:

    Before the Interview:
    • Research: Learn about the Horatio's mission, values, products, and the specific job requirements and get further information about
    • Other Openings
    • Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.
    • Dress Professionally: Choose attire appropriate for the company culture.
    • Prepare Questions: Show your interest by having thoughtful questions for the interviewer.
    • Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.
    During the Interview:
    • Be Punctual: Arrive on time to demonstrate professionalism and respect.
    • Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.
    • Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.
    • Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.
    • Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.
    • Follow Up: Send a thank-you email to the interviewer within 24 hours.
    Additional Tips:
    • Be Yourself: Let your personality shine through while maintaining professionalism.
    • Be Honest: Don't exaggerate your skills or experience.
    • Be Positive: Focus on your strengths and accomplishments.
    • Body Language: Maintain good posture, avoid fidgeting, and make eye contact.
    • Turn Off Phone: Avoid distractions during the interview.
    Final Thought:

    To prepare for your Compliance & Transaction Monitoring Specialist (BOG) interview at Horatio, research the company, understand the job requirements, and practice common interview questions.

    Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Horatio's products or services and be prepared to discuss how you can contribute to their success.

    By following these tips, you can increase your chances of making a positive impression and landing the job!

  • How to Set Up Job Alerts for Compliance & Transaction Monitoring Specialist (BOG) Positions

    Setting up job alerts for Compliance & Transaction Monitoring Specialist (BOG) is easy with Colombia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!